UKBizDB.co.uk

THE ELECTRIC DRAWING BOARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Electric Drawing Board Limited. The company was founded 26 years ago and was given the registration number 03484570. The firm's registered office is in ST. ALBANS. You can find them at 2 Northside, Gibbons Close Sandridge, St. Albans, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE ELECTRIC DRAWING BOARD LIMITED
Company Number:03484570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Northside, Gibbons Close Sandridge, St. Albans, Hertfordshire, AL4 9BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Northside, Gibbons Close Sandridge, St. Albans, England, AL4 9BS

Director22 December 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary22 December 1997Active
23 Nicholas Close, St. Albans, AL3 6BU

Secretary22 December 1997Active
5, The Spinney, Hartford, Huntingdon, PE29 1YP

Secretary30 October 2008Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director22 December 1997Active
5 Grosvenor Road, St. Albans, AL1 3BU

Director22 December 1997Active

People with Significant Control

Mr Adrian John Kenner
Notified on:22 December 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:2, Northside, St. Albans, AL4 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type dormant.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type dormant.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Accounts

Accounts with accounts type dormant.

Download
2019-12-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type dormant.

Download
2018-12-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type dormant.

Download
2018-02-25Officers

Termination secretary company with name termination date.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type total exemption full.

Download
2016-12-24Confirmation statement

Confirmation statement with updates.

Download
2016-06-08Accounts

Accounts with accounts type total exemption full.

Download
2015-12-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-02Accounts

Accounts with accounts type total exemption full.

Download
2014-12-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type total exemption full.

Download
2013-12-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-28Officers

Change person director company with change date.

Download
2013-10-01Accounts

Accounts with accounts type total exemption full.

Download
2013-09-25Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.